| Company Name | Krohne Oil & Gas (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC317148 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Skeltonhall Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Adrianus Franciscus Janssens |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Krohne Oil & Gas Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2019(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 December 2022) |
| Correspondence Address | Minervum 7441 4817 Zg Breda Zg Breda Netherlands |
| Director Name | Mr Justin Anthony Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Carwood Road Sheffield S4 7SD |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Website | skeltonhall.co.uk |
|---|---|
| Telephone | 0114 2431332 |
| Telephone region | Sheffield |
Location
| Registered Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Krohne Oil & Gas Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,798 |
| Cash | £57,876 |
| Current Liabilities | £311,144 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 25 January 2008 | Delivered on: 1 February 2008 Satisfied on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2022 | Application to strike the company off the register (1 page) |
| 25 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 22 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 17 February 2021 | Director's details changed for Krohne Oil & Gas Bv on 1 January 2021 (1 page) |
| 12 March 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 27 March 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 19 February 2019 | Termination of appointment of Justin Anthony Hall as a director on 14 February 2019 (1 page) |
| 19 February 2019 | Director's details changed for Adrianus Franciscus Janssens on 1 February 2019 (2 pages) |
| 19 February 2019 | Appointment of Krohne Oil & Gas Bv as a director on 14 February 2019 (2 pages) |
| 4 April 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 22 November 2017 | Director's details changed for Mr Justin Anthony Hall on 16 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Justin Anthony Hall on 16 November 2017 (2 pages) |
| 27 March 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 27 March 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Director's details changed for Adrianus Franciscus Janssens on 15 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Adrianus Franciscus Janssens on 15 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 12 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 12 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 31 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 31 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 25 November 2013 | Section 519 (1 page) |
| 25 November 2013 | Section 519 (1 page) |
| 12 November 2013 | Director's details changed for Justin Anthony Hall on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Justin Anthony Hall on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Justin Anthony Hall on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Justin Anthony Hall on 12 November 2013 (2 pages) |
| 11 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 11 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 11 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 11 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 11 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 20 April 2010 | Director's details changed for Justin Anthony Hall on 28 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Justin Anthony Hall on 28 February 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Justin Anthony Hall on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Adrianus Franciscus Janssens on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Justin Anthony Hall on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Adrianus Franciscus Janssens on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Justin Anthony Hall on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Adrianus Franciscus Janssens on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Justin Anthony Hall on 17 December 2009 (3 pages) |
| 25 March 2010 | Director's details changed for Justin Anthony Hall on 17 December 2009 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 8 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 20 May 2008 | Company name changed skeltonhall systems LIMITED\certificate issued on 23/05/08 (2 pages) |
| 20 May 2008 | Company name changed skeltonhall systems LIMITED\certificate issued on 23/05/08 (2 pages) |
| 27 February 2008 | Curr sho from 29/02/2008 to 31/12/2007 (1 page) |
| 27 February 2008 | Curr sho from 29/02/2008 to 31/12/2007 (1 page) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 1 February 2008 | Partic of mort/charge * (5 pages) |
| 1 February 2008 | Partic of mort/charge * (5 pages) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 23 February 2007 | Incorporation (17 pages) |
| 23 February 2007 | Incorporation (17 pages) |